Mark W. Benoit v. Secretary, Florida Department of Corrections ( 2022 )


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  • USCA11 Case: 21-11014      Date Filed: 07/14/2022   Page: 1 of 8
    [DO NOT PUBLISH]
    In the
    United States Court of Appeals
    For the Eleventh Circuit
    ____________________
    No. 21-11014
    Non-Argument Calendar
    ____________________
    MARK W. BENOIT,
    Petitioner-Appellant,
    versus
    SECRETARY, FLORIDA DEPARTMENT OF CORRECTIONS,
    ATTORNEY GENERAL, STATE OF FLORIDA,
    Respondents-Appellees.
    ____________________
    Appeal from the United States District Court
    for the Middle District of Florida
    D.C. Docket No. 6:17-cv-02005-GKS-DCI
    ____________________
    USCA11 Case: 21-11014            Date Filed: 07/14/2022        Page: 2 of 8
    2                         Opinion of the Court                     21-11014
    Before WILSON, JORDAN, and NEWSOM, Circuit Judges.
    PER CURIAM:
    Mark Benoit, proceeding pro se, appeals the district court’s
    denial of his Rule 59(e) motion to alter or amend an order denying
    his motion to amend his habeas corpus petition. On appeal, Mr.
    Benoit concedes that the substantive claim is unexhausted and un-
    timely. He also does not argue that the district court erred when it
    denied his motion to amend. Instead, he asserts that the district
    court abused its discretion by failing to exercise equitable discretion
    to hear his constitutional claim—one he raised for the first time in
    his Rule 59(e) motion—because a manifest miscarriage of justice
    was apparent on the face of the record. Because Rule 59(e) cannot
    be used to assert arguments that could have been raised before the
    entry of judgment, we affirm.1
    I
    A Florida jury convicted Mr. Benoit of two counts of sexual
    battery of a child by a person in familial or custodial authority over
    that child, three counts of lewd or lascivious molestation, and one
    count of lewd or lascivious exhibition. The state court sentenced
    Mr. Benoit to twenty-five-year terms of imprisonment on all
    counts, with the sentence for one of the molestation counts—
    1 We assume the parties’ familiarity with the facts and procedural history and
    set out only what is necessary to explain our decision. As to issues not dis-
    cussed, we summarily affirm.
    USCA11 Case: 21-11014        Date Filed: 07/14/2022     Page: 3 of 8
    21-11014               Opinion of the Court                        3
    Count Three—to run consecutive to the other sentences. Signifi-
    cantly, Count Three alleged that Mr. Benoit unlawfully engaged in
    sexual activity with a child, specifically by sexual penetration.
    When answering the special interrogatories to Count Three, how-
    ever, the jury declined to find that sexual penetration had occurred.
    Instead, the jury found that sexual contact or “union” had oc-
    curred.
    After conviction and sentencing, Mr. Benoit filed a direct ap-
    peal, motions for post-conviction relief, and a state habeas corpus
    petition raising a myriad of claims and theories, none of which are
    relevant to the instant appeal. All were unsuccessful.
    In November of 2017, Mr. Benoit filed a 
    28 U.S.C. § 2254
    petition, raising three grounds for relief. As relevant here, in
    Ground One, Mr. Benoit argued that he was convicted of crimes
    not contained in the Information because the trial court’s instruc-
    tions to the jury allowed it to convict him of offenses that occurred
    prior to April 29, 2009, whereas the Information charged offenses
    occurring only between April 29, 2009 and June 29, 2009. The state
    responded to Mr. Benoit’s petition, urging the district court to dis-
    miss it or deny it with prejudice.
    Mr. Benoit replied, requesting that the district court grant
    him leave to amend Ground One of his habeas petition. In partic-
    ular, Mr. Benoit sought to amend his petition to argue—for the first
    time—that he was convicted of a crime not charged in the Infor-
    mation because the jury did not find that the state established that
    “penetration” had occurred with respect to the events underlying
    USCA11 Case: 21-11014         Date Filed: 07/14/2022    Page: 4 of 8
    4                      Opinion of the Court                 21-11014
    the charge for Count Three. Rather, the jury only found “union,”
    which does not suffice to support the charge of conviction. The
    state responded, arguing, among other things, that Mr. Benoit’s
    new legal theory was both unexhausted and untimely.
    Mr. Benoit replied that his proposed amendment related
    back to Ground One because his claim was the same—that he was
    convicted of a charge not contained in the Information. He said
    that he sought an amendment only to clarify the issues related to
    that claim and to cure any pleading defects.
    The district court denied Mr. Benoit’s petition and his mo-
    tion to amend. Regarding the motion to amend, the district court
    found that: (1) Mr. Benoit had until December 7, 2017, to file a
    federal habeas corpus petition; (2) his motion to amend, filed on
    August 9, 2018, was untimely; (3) his proposed amendment did not
    relate back to Ground One of his habeas petition; and (4) he had
    never raised his new claim in state court.
    Mr. Benoit then filed a Rule 59(e) motion requesting that the
    district court reconsider the portion of its order denying his request
    to amend Ground One of his habeas petition. In an attached mem-
    orandum, Mr. Benoit raised yet another novel claim, asserting for
    the first time that he was “actually (factually) innocent” of the
    crime for which he was convicted in Count Three of the Infor-
    mation, which constituted a miscarriage of justice. As such, he
    could overcome the procedural bars that applied to his motion for
    leave to amend.
    USCA11 Case: 21-11014         Date Filed: 07/14/2022    Page: 5 of 8
    21-11014               Opinion of the Court                         5
    The district court concluded that the record supported
    Mr. Benoit’s new theory that the jury found him guilty of union
    (not penetration) and that sexual battery could not be established
    by a digital union under Florida law. Nevertheless, the district
    court denied Mr. Benoit’s motion, finding that Mr. Benoit was rais-
    ing arguments that could have been presented before the entry of
    judgment and could not use Rule 59(e) to relitigate the merits of
    his motion to amend. The district court explained that Mr. Benoit
    had never argued (1) that he was legally innocent of Count Three
    in state court; and (2) that he was actually innocent of Count Three
    in state or federal court prior to the filing of his motion for recon-
    sideration. Mr. Benoit timely appealed.
    II
    We review the denial of a Rule 59(e) motion for abuse of
    discretion. See Jackson v. Crosby, 
    437 F.3d 1290
    , 1295 (11th Cir.
    2006); Mincey v. Head, 
    205 F.3d 1106
    , 1137 (11th Cir. 2000). When
    reviewing for an abuse of discretion, we generally affirm unless the
    district court applied an incorrect legal standard, made findings of
    fact that were clearly erroneous, or committed a clear error of judg-
    ment. See Mincey, 206 F.3d at 1137.
    A
    On appeal, Mr. Benoit concedes that his factual/actual inno-
    cence argument was unexhausted and untimely. And he does not
    argue that the district court erred when it ruled that the proposed
    amendment to his habeas petition—claiming that he was convicted
    USCA11 Case: 21-11014         Date Filed: 07/14/2022     Page: 6 of 8
    6                       Opinion of the Court                 21-11014
    of a charge not included in the indictment because the jury found
    union and not sexual penetration—did not relate back to Ground
    One of the petition. As a result, that argument is abandoned. See
    Sapuppo v. Allstate Floridian Ins. Co., 
    739 F.3d 678
    , 680 (11th Cir.
    2014) (holding that an appellant is “deemed to have abandoned” an
    argument when he “fails to challenge properly on appeal one of the
    grounds on which the district court based its judgment”). All that
    remains, then, is Mr. Benoit’s argument that the district court
    abused its discretion when it denied his Rule 59(e) motion by (1)
    improperly applying the standard for evaluating Rule 59(e) mo-
    tions; and (2) failing to recognize it had equitable discretion to hear
    his procedurally defaulted actual/factual innocence claim because
    a manifest miscarriage of justice was apparent on the face of the
    record.
    B
    Rule 59(e) allows a litigant to file a motion to alter or amend
    within 28 days from the entry of the judgment. See Banister v. Da-
    vis, 
    140 S.Ct. 1698
    , 1703 (2020). The grounds for granting a Rule
    59(e) motion are newly discovered evidence or manifest errors of
    law or fact. See Arthur v. King, 
    500 F.3d 1335
    , 1343 (11th Cir. 2007)
    (quoting In re Kellogg, 
    197 F.3d 1116
    , 1119 (11th Cir. 1999)) (inter-
    nal quotation marks omitted). A Rule 59(e) motion cannot be used
    to relitigate old matters, raise new arguments, or present evidence
    that could have been raised prior to the entry of judgment. See
    Arthur, 
    500 F.3d at 1343
     (quoting Michael Linet, Inc. v. Village of
    Wellington, Fla., 
    408 F.3d 757
    , 763 (11th Cir. 2005)).
    USCA11 Case: 21-11014         Date Filed: 07/14/2022     Page: 7 of 8
    21-11014                Opinion of the Court                         7
    In Arthur, a death row inmate filed a Rule 59(e) motion to
    alter or amend a judgment dismissing his § 1983 complaint. See
    
    500 F.3d at 1340
    . In that motion, the inmate argued that the district
    court should amend its dismissal order because a new affidavit
    from a witness provided evidence of his innocence. See 
    id. at 1342
    .
    The district court discredited that affidavit because it was unsworn
    and incredible and denied the inmate’s motion. See 
    id.
     On appeal,
    we held that the inmate could not show that the district court
    abused its discretion, not only because the affidavit was properly
    discredited, but also because it could not be considered “newly dis-
    covered” evidence. See 
    id. at 1343
     (holding the affidavit “could
    have been discovered during the five years after [the witness] had
    repudiated his first affidavit, and filed with the complaint.”). In
    other words, we ruled that the district court properly denied the
    Rule 59(e) motion because the inmate did not point to any newly
    discovered evidence or any manifest errors of law or fact. See 
    id.
    Here, Mr. Benoit attempted to raise a new legal argument
    in his Rule 59(e) motion—that he is “factually (actually) innocent”
    of Count Three—after the district court had already denied his mo-
    tion to amend his habeas petition with a separate claim as untimely
    and procedurally barred. His new claim of factual/actual inno-
    cence was not based on the discovery of any new evidence. As Mr.
    Benoit points out himself, the facts underpinning his new fac-
    tual/actual innocence claim were already in the record when he
    filed his direct appeal, his state habeas petition, and his state post-
    conviction motion. Nor does Mr. Benoit claim that the district
    USCA11 Case: 21-11014         Date Filed: 07/14/2022    Page: 8 of 8
    8                      Opinion of the Court                 21-11014
    court’s decision to deny his motion to alter or amend involved
    manifest errors of law or fact.
    Instead, Mr. Benoit argues that the district court should have
    allowed him to use a Rule 59(e) motion for the exact aim we have
    sought to restrain: to raise new arguments or theories that could
    have been presented prior to the entry of judgment. See Arthur,
    
    500 F.3d at 1343
    . It seems, in fact, that Mr. Benoit sought only to
    invoke his actual/factual innocence theory once the district court
    had already rejected his motion to amend, precisely (or at least in
    part) because he had failed to argue that he was actually innocent
    of his conviction for Count Three.
    Mr. Benoit has failed to meaningfully explain why he never
    raised this factual/actual innocence theory at any junction prior to
    his motion for reconsideration. Rule 59(e) is not a vehicle through
    which litigants may take a proverbial second bite of the apple. That
    is particularly so where, as here, the “evidence” relied upon is not
    newly discovered. See 
    id.
     See also Fults v. GDCP Warden, 
    764 F.3d 1311
    , 1318 (11th Cir. 2014) (holding that petitioner’s funda-
    mental miscarriage of justice claim, raised for the first time on a
    motion for reconsideration, could not cure procedural defects). As
    such, the district court did not abuse its discretion when it denied
    Mr. Benoit’s Rule 59(e) motion.
    III
    The district court’s order is AFFIRMED.
    

Document Info

Docket Number: 21-11014

Filed Date: 7/14/2022

Precedential Status: Non-Precedential

Modified Date: 7/14/2022